Tag: Momentum Transition Developments
Two jailed in SFO $8.7m mortgage fraud case
Two Auckland men from Flat Bush have been sentenced to prison after being found guilty of charges brought by the Serious Fraud Office (SFO)...
Second person sentenced in SFO’s $8.7m mortgage fraud case
A woman who took part in a multi-million-dollar mortgage fraud scheme with her husband and another couple was sentenced on Friday to 12 months'...